Ulysses Lending Limited, a registered company, was incorporated on 20 Oct 1989. 9429039309532 is the business number it was issued. This company has been managed by 2 directors: Allan Jack Brian - an active director whose contract started on 07 Sep 1990,
Gael Maureen Hotchin - an inactive director whose contract started on 07 Sep 1990 and was terminated on 10 Dec 1992.
Updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: 5 Franklin Road, Freemans Bay, Auckland, 1011 (type: registered, physical).
Ulysses Lending Limited had been using Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland as their registered address up until 26 Aug 2019.
Other names used by the company, as we managed to find at BizDb, included: from 14 Dec 1998 to 13 Mar 2019 they were named Bearer Limited, from 03 May 1993 to 14 Dec 1998 they were named Black Cat Eats Out Limited and from 24 Aug 1990 to 03 May 1993 they were named Jack Brian Services Limited.
All company shares (10000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Jts2014 Trustee Limited (an entity) located at Freemans Bay, Auckland postcode 1011,
Brian, Allan Jack (an individual) located at Freemans Bay, Auckland postcode 1011.
Previous addresses
Address: Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand
Registered & physical address used from 14 Jan 2013 to 26 Aug 2019
Address: Grange Associates Ltd, 4 Grange Road, Mt Eden, Auckland New Zealand
Registered & physical address used from 10 Jul 2006 to 14 Jan 2013
Address: C/- Brian Associates, 532 Parnell Road, Newmarket, Auckland
Registered address used from 11 Jan 1999 to 10 Jul 2006
Address: 2nd Floor, 18 Broadway, Newmarket, Auckland
Physical address used from 11 Jan 1999 to 10 Jul 2006
Address: C/- Brian Associates, 532 Parnell Road, Newmarket, Auckland
Physical address used from 11 Jan 1999 to 11 Jan 1999
Address: Level 1, Bldg 5, Central Park, Great South Road, Penrose, Auckland
Physical & registered address used from 30 Sep 1997 to 11 Jan 1999
Address: Level 2, Building 5, Central Park, 666 Great South Road, Penrose, Auckland
Registered address used from 18 Apr 1997 to 30 Sep 1997
Address: 9th Floor, Lorne Towers, 10-14 Lorne Street, Auckland
Registered address used from 19 Nov 1993 to 18 Apr 1997
Address: 8th Floor, Guildford House, 1-9 Beach Road, Auckland
Registered address used from 12 Feb 1992 to 19 Nov 1993
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Jts2014 Trustee Limited Shareholder NZBN: 9429041385746 |
Freemans Bay Auckland 1011 New Zealand |
02 Oct 2023 - |
Individual | Brian, Allan Jack |
Freemans Bay Auckland 1011 New Zealand |
20 Oct 1989 - |
Allan Jack Brian - Director
Appointment date: 07 Sep 1990
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 22 Mar 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 03 Nov 2014
Gael Maureen Hotchin - Director (Inactive)
Appointment date: 07 Sep 1990
Termination date: 10 Dec 1992
Address: R D 6, Warkworth,
Address used since 07 Sep 1990
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